Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,898,140
Authorised Capital
24,000,000

Directors

Mathew Jacob Nambiath
Mathew Jacob Nambiath
Director/Designated Partner
over 2 years ago
Jose Henrique Lourenco Do Nascimento
Jose Henrique Lourenco Do Nascimento
Director/Designated Partner
about 7 years ago
Girish Muraleedhara Panicker
Girish Muraleedhara Panicker
Wholetime Director
about 11 years ago

Past Directors

Francisco Raya Moyano
Francisco Raya Moyano
Director
about 11 years ago
Ignacio Elburgo Aramberri
Ignacio Elburgo Aramberri
Director
about 11 years ago
Abe Jacob Abraham
Abe Jacob Abraham
Additional Director
about 15 years ago
Elizabeth Christina Abraham
Elizabeth Christina Abraham
Director
about 19 years ago

Documents

Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DPT-3-30012020-signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form AOC - 4 CFS-02082019_signed
Supplementary or Test audit report under section 143-01082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Optional Attachment-(1)-31072019
Statement of Subsidiaries as per section 129 - Form AOC-1-31072019
Company CSR policy as per section 135(4)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Form DPT-3-29072019
Form DIR-12-22052019_signed
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018